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BILL TANDY AND COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bill Tandy And Company Limited. The company was founded 19 years ago and was given the registration number 05152225. The firm's registered office is in STAFFORDSHIRE. You can find them at 3 Bore Street, Lichfield, Staffordshire, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BILL TANDY AND COMPANY LIMITED
Company Number:05152225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:3 Bore Street, Lichfield, Staffordshire, WS13 6LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Bore Street, Lichfield, Staffordshire, WS13 6LJ

Director06 January 2016Active
3 Bore Street, Lichfield, Staffordshire, WS13 6LJ

Director14 June 2004Active
Beck House, The Shrubbery Elford, Tamworth, B79 9BX

Secretary14 June 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary14 June 2004Active
151 Tamworth Road, Sutton Coldfield, B75 6DY

Director14 June 2004Active
Beck House, The Shrubbery Elford, Tamworth, B79 9BX

Director14 June 2004Active
Beck House, The Shrubbery Elford, Tamworth, B79 9BX

Director14 June 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director14 June 2004Active

People with Significant Control

Mr Philip Laurence Hall
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:3, Bore Street, Staffordshire, United Kingdom, WS13 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-08-15Capital

Capital allotment shares.

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2016-07-06Officers

Change person director company with change date.

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2016-07-05Officers

Change person director company with change date.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2016-01-06Officers

Appoint person director company with name date.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-10-20Officers

Change person director company with change date.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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